Whale movements
Last update: 19.03.2026 23:51:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 21:36:45 |  |
77 000 000 USDT | $ 77 003 910 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2023 21:35:35 |  |
5 776 925 USDC | $ 5 757 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 25.01.2023 21:33:47 | |
77 000 000 USDT | $ 77 003 910 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.01.2023 21:32:59 | |
5 776 925 USDC | $ 5 757 900 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 21:34:06 | |
48 645 868 USDT | $ 48 563 684 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 25.01.2023 21:30:35 | |
18 677 118 USDT | $ 18 673 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 21:30:11 | |
6 000 000 USDC | $ 5 946 981 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 21:30:11 | |
5 679 243 USDC | $ 5 629 057 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 21:30:00 | |
51 025 264 USDT | $ 50 738 130 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2023 21:27:23 | |
22 619 016 USDC | $ 22 434 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 21:27:23 | |
22 687 428 USDC | $ 22 502 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 21:25:23 | |
5 679 243 USDC | $ 5 729 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 25.01.2023 21:22:47 | |
5 751 012 USDC | $ 5 746 273 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 21:13:50 |  |
17 000 000 XRP | $ 6 958 849 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 25.01.2023 21:13:01 | |
17 000 000 XRP | $ 6 978 844 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 25.01.2023 21:11:39 | |
5 000 011 USDT | $ 5 011 217 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.01.2023 21:10:41 | |
17 000 000 XRP | $ 7 002 907 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 25.01.2023 21:08:31 | |
71 000 000 XRP | $ 29 266 164 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 25.01.2023 21:08:11 | |
8 000 000 USDC | $ 7 943 342 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bf10d36cd15c1506bc75ab8a0e93d6abe9fc2465 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 21:07:11 | |
5 563 862 USDC | $ 5 576 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 46cc9435ce65206a1b55caffeb9c14e5adc355ef | |||
| 25.01.2023 21:03:59 | |
8 000 000 USDC | $ 7 988 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: bf10d36cd15c1506bc75ab8a0e93d6abe9fc2465 | |||
| 25.01.2023 21:00:11 | |
9 670 000 USDC | $ 9 645 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 20:52:41 |  |
830 BTC | $ 18 814 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JSdk3B36UF6UrbWenDRoyM5kGk4iLveZo | To: 1KzUbptggd7i9oaLGpuDoNbEDr19gGE9yT | |||
| 25.01.2023 20:46:41 | |
494 BTC | $ 11 268 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1J96eYQdTsptTqqcYgRxJmEMezKrtJm5p5 | |||
| 25.01.2023 20:47:11 | |
16 000 000 USDC | $ 15 974 745 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 49bacd1814e7ec23135bccfe899367e925420ec8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 20:40:24 | |
25 639 382 USDT | $ 25 889 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.01.2023 20:40:23 | |
16 000 000 USDC | $ 16 085 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 49bacd1814e7ec23135bccfe899367e925420ec8 | |||
| 25.01.2023 20:32:11 | |
5 099 895 USDC | $ 5 096 579 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1bd5d6e5d95393a3175c56683b2cb9ddb3188fc1 | |||
| 25.01.2023 20:29:47 | |
23 654 626 USDC | $ 23 480 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.01.2023 20:29:47 | |
23 881 490 USDC | $ 23 705 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.01.2023 20:26:23 | |
5 000 000 USDT | $ 5 014 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: fe89c81a6dbe68d9c9d8488fb34e2551088fea77 | |||
| 25.01.2023 20:25:59 | |
5 000 000 USDT | $ 5 045 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 25.01.2023 20:23:23 | |
13 253 986 USDC | $ 13 155 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5bfd556feea3168988fb54ab3042a535501777bd | To: 0bb1b054a66bad88380e4452381a1b254a292e01 | |||
| 25.01.2023 20:22:47 | |
8 070 000 USDC | $ 8 074 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 20:19:35 | |
5 777 885 USDC | $ 5 782 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd110cf7985f6b7cab4dc97df1932495cada9d08 | To: 51c2cef9efa48e08557a361b52db34061c025a1b | |||
| 25.01.2023 20:16:11 | |
6 018 510 USDC | $ 6 013 914 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a1a7c20b6d39599db16a47f1ad2489bcaf5f653b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 20:16:11 | |
17 000 000 USDC | $ 16 987 020 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4bbe53e5ac7160a0722c6989d924c732cd5623ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 20:14:59 | |
11 460 788 USDC | $ 11 549 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 25.01.2023 20:13:47 | |
7 060 791 USDC | $ 7 096 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.01.2023 20:13:35 | |
48 000 000 USDC | $ 48 243 520 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2023 20:12:35 | |
48 000 000 USDC | $ 48 124 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 20:12:11 | |
17 000 000 USDC | $ 17 044 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4bbe53e5ac7160a0722c6989d924c732cd5623ce | |||
| 25.01.2023 20:11:11 | |
6 018 510 USDC | $ 6 039 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: a1a7c20b6d39599db16a47f1ad2489bcaf5f653b | |||
| 25.01.2023 20:10:35 | |
6 229 384 USDC | $ 6 211 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 20:10:35 | |
6 148 876 USDC | $ 6 131 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 20:10:11 | |
48 000 000 USDC | $ 47 864 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 25.01.2023 20:08:35 | |
7 060 791 USDC | $ 7 061 604 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.01.2023 20:00:11 | |
14 808 848 BUSD | $ 14 808 848 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 20:00:11 | |
8 001 122 USDC | $ 8 009 210 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 19:58:37 | |
499 BTC | $ 11 369 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GoSZpa24KYYzt3RP7wWymBmSYUqG5jgv2 | To: bc1q8re29ygxqw4eks62w2zxtktzpxu8mdcsus9r46 | |||